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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Elzinga, Elaina Tatem
    Investment Principal born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Lisha Nagin
    Head Of Direct Transactions born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moakes, Nicholas David
    Managing Partner born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Chadwick, Karen
    Accountant born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Pereira Gray, Peter John
    Managing Partner born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Livett, Timothy James
    Cfo born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Stewart, John Gillespie
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Phillipps, David Alan
    Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Truell, Daniel Fosbroke
    Managing Partner born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Jeffreys, Simon John Lewis
    Chief Operating Officer born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Coke, Robert Henry D'ewes
    Investment Manager born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Wallcraft, Susan Jean
    General Counsel born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Kloet, Carolyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 10
    Cossar, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 11
    Drisdell, Julia
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2019-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLCOME TRUST INVESTMENTS 1 UNLIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    Info
    Registered number 06483238
    icon of addressGibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE UNLIMITED COMPANY incorporated on 2008-01-24 and dissolved on 2025-01-21 (16 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • WELCOME TRUST INVESTMENTS 1 UNLIMITED
    S
    Registered number 06483238
    icon of address215, Euston Road, London, England, NW1 2BE
    Unlimited With Shares in Companies House, England
    CIF 1
  • WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    S
    Registered number 06483238
    icon of address183-193 Euston Road, London, NW1 2BE
    Unlimited Company With Shares in United Kingdom
    CIF 2
  • WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    S
    Registered number 06483238
    icon of address215, Euston Road, London, England, NW1 2BE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    icon of address7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2020-05-15
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-05-15
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-03
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-05-15
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    CIF 27 - Has significant influence or control → OE
  • 11
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2020-05-15
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-05-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MABEC PROPERTIES LIMITED - 2017-06-07
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2020-05-15
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-14 ~ 2020-05-15
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-04 ~ 2020-05-15
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-18 ~ 2020-05-15
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-08-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-05-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2020-05-15
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    UKSA EWER STREET LIMITED - 2013-06-14
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-05-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    UKSA CITY UNI LIMITED - 2014-03-05
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-05-15
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-05-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    UKSA ISLEDON LIMITED - 2012-05-23
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-08-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-05-15
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-08-06
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2020-05-15
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.